| Purchase date: | August 2019 |
|---|---|
| Buyer's name: | Javier Hurtado |
| Buyer's username: | jaaviervargas@gmail.com |
| E-mail: | jaaviervargas@gmail.com |
| Buyer's address | 5585 nw 72nd ave, Miami, Fl |
| Store: | other |
| Buyer's country: | Colombia |
| Payment method: | Credit Card |
| Category: | Gift Certificates |
| Details: | Email user keeps running multiple card cards trying to purchase gift cards. Different IP's from South American countries. |
| Buyer's IP address: | 186.84.21.215 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Figur Kapseln | figurpreistest@gmail.com | 271799999 | 2022-12-30 | 0 |
| suyen kevin | +1 713-872-6523 | 2021-12-25 | 2 | |
| Davidson P Alonge | deeapalmer@gmail.com | 0196360281 | 2018-03-30 | 3 |
| shaikha al shaikh | shaikhaalshaikh@ymail.com | 2012-08-16 | 0 | |
| Jessica Nigri | jessicanigri@yahoo.com | 480-706-6497 | 2019-06-13 | 0 |
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